COEO MALAGA ADVENTURES SL
Hoja MA158025· NIF B02709608
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2020
- Directors :
- Crystal Elimelech, Crystal Omer Yehuda, Goldberg Erez Haim, Gross Itzhak
Legal information
Legal information for COEO MALAGA ADVENTURES SL
Activity
COEO MALAGA ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 27 November 2020. The Spanish commercial register has published 7 filings for this company, from 27 November 2020 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 7912 (actividades de los operadores turísticos). Actividades de ocio, turismo, viajes y otros servicios de reservas y actividades relacionadas con los mismos y otras actividades de apoyo turístico.
Directors and representatives
Directors
Current
- Crystal ElimelechSince 13/05/2022Administrador Solidario
- Crystal Omer YehudaSince 13/05/2022Administrador Solidario
- Goldberg Erez HaimSince 19/11/2020Administrador Solidario
- Gross ItzhakSince 13/05/2022Administrador Solidario
Authorised representatives
Current
- Diaz Navarro TomasSince 03/12/2020Apoderado Solidario
- Ma Thov Norberto-HugoSince 03/12/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WHITE SPAIN HOLDING 2019 SL100 %Vigente
Legal entity · since 27/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 4
- Ceses/DimisionesPublished 24/05/2022· Registered 13/05/2022· I/A 3
- NombramientosPublished 24/05/2022· Registered 13/05/2022· I/A 3
- NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 27/11/2020· Registered 19/11/2020· I/A 1
- Declaración de unipersonalidadPublished 27/11/2020· Registered 19/11/2020· I/A 1
- NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 1
Changes
- 22/05/2025Cambio de domicilio social
C/ PUERTA DEL MAR 18-9 (MALAGA)
- 27/11/2020Declaración de unipersonalidad
WHITE SPAIN HOLDING 2019 SL
Capital · events
- 27/11/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/05/2025#8647291Cambio de domicilio social
COEO MALAGA ADVENTURES SL. Cambio de domicilio social. C/ PUERTA DEL MAR 18-9 (MALAGA). Datos registrales. S 8 , H MA158025, I/A 4 (14.05.25).
- 24/05/2022#6978721Ceses/DimisionesNombramientos
COEO MALAGA ADVENTURES SL. Ceses/Dimisiones. Adm. Unico: GOLDBERG EREZ HAIM. Nombramientos. Adm. Solid.: CRYSTAL ELIMELECH;GOLDBERG EREZ HAIM;GROSS ITZHAK;CRYSTAL OMER YEHUDA. Otros conceptos: Cambio del Organo de Administración: Administrador único … - 15/12/2020#6166908Nombramientos
COEO MALAGA ADVENTURES SL. Nombramientos. Apo.Sol.: MA THOV NORBERTO-HUGO;DIAZ NAVARRO TOMAS. Datos registrales. T 5984, L 4891, F 156, S 8, H MA158025, I/A 2 ( 3.12.20).
- 27/11/2020#6142377ConstituciónDeclaración de unipersonalidadNombramientos
COEO MALAGA ADVENTURES SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 7912 (actividades de los operadores turísticos). Actividades de ocio, turismo, viajes y otros servicios de reservas y actividades rel…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.